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TELEBOXEN A/S
A/S
Active
CVR 29617201
Havnen 35, 7700
Thisted
Wholesale of information and communication equipment
·
NACE 4650
Est. 2006 · 20 years old
12 employees
https://teleboxen.dk
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Denmark
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Companies
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Wholesale of information and communication equipment
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TELEBOXEN A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
JS
Jacob Søndergaard Pedersen
Management
Management
2006
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
MK
Martin Kjølhede
Board of Directors
Board of Directors
2021
MB
Martin Birk Eriksen
Board of Directors
Board of Directors
2009
Former (8)
CH
Carsten Hedemann
Board of Directors
Board of Directors
2014 – 2018
CK
Christina Kanstrup
Board of Directors
Board of Directors
2006 – 2007
SC
Sanne Christina Bach
Chairman
Chairman
2006 – 2012
CA
Carsten Anthonisen
Board of Directors
Board of Directors
2018 – 2021
SS
Sonja Søndergaard Christensen
Board of Directors
Board of Directors
2008 – 2009
MK
Mie Kjærgaard Drejer
Board of Directors
Board of Directors
2007 – 2008
HL
Heino Lærke Vigsø
Board of Directors
Board of Directors
2014 – 2014
SB
Søren Bach
Board of Directors
Board of Directors
2006 – 2020
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
MARTIN BIRK HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2022
JACOB CHRISTENSEN HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2022
EURONET ApS
Company
10–14.99%
10–14.99%
2022
NETIP A/S
Company
25–33.32%
25–33.32%
2012
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on TELEBOXEN A/S
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network